Employees Financial Services Unit Head
Bank Of Jordan
Full time
Compliance unit head
Bank Of Jordan· Compliance Department
About this role
- Lead and oversee the Compliance function in Jordan, ensuring adherence to regulatory requirements, internal policies, and industry best practices.
- Monitor and assess regulatory developments issued by the Central Bank of Jordan and other authorities, ensuring timely implementation across the Bank.
- Oversee AML/CFT, sanctions compliance, FATCA/CRS requirements, fraud risk management, and customer protection initiatives.
- Conduct compliance risk assessments, gap analyses, and compliance testing activities, and recommend corrective actions to strengthen the control environment.
- Review and assess compliance risks associated with new products, services, projects, and delivery channels.
- Provide compliance advisory support and guidance to business units and management on regulatory and compliance matters.
- Develop, review, and enhance compliance policies, procedures, and frameworks to ensure ongoing regulatory compliance.
- Oversee regulatory examinations, internal and external audit reviews, and the implementation of corrective action plans.
- Prepare and present compliance reports, key risk indicators, and recommendations to senior management and relevant committees.
- Promote a strong compliance culture through training, awareness programs, and continuous engagement with stakeholders.
- Bachelor’s degree in Business Administration, Banking, Law, or a related field.
- Minimum of 10 years of experience in Compliance, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF) within the banking sector.
- Professional certifications such as CAMS, ICA, or equivalent are preferred.
- Comprehensive knowledge of Central Bank of Jordan regulations and local banking legislation.
- Advanced knowledge of AML/CFT requirements, international sanctions, FATCA, and CRS regulations.
- Strong analytical skills with the ability to assess risks and identify regulatory gaps.
- Ability to prepare professional reports and presentations.
- Strong leadership and supervisory capabilities.
- Excellent communication, negotiation, and influencing skills.
- Fluency in English, both written and spoken.
- Ability to work under pressure and make sound decisions.
- Advanced proficiency in banking systems and related applications.
Frequently Asked Questions
Is the salary disclosed for the Compliance unit head position at Bank Of Jordan?
The salary for this Compliance unit head role at Bank Of Jordan is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Compliance unit head position at Bank Of Jordan located?
This Compliance unit head role at Bank Of Jordan is based in Amman, Amman Governorate, Jordan. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Compliance unit head role at Bank Of Jordan full-time or part-time?
This is listed as a Full time position. It is posted as a Compliance unit head role in the Compliance Department department at Bank Of Jordan.
Which team or department does the Compliance unit head at Bank Of Jordan belong to?
This Compliance unit head position is part of the Compliance Department department at Bank Of Jordan. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Compliance unit head position at Bank Of Jordan?
Click the "Apply Now" button on this page. You will be redirected to Bank Of Jordan's official application portal hosted on workable where you can submit your application directly.
When was the Compliance unit head job at Bank Of Jordan posted?
This Compliance unit head position at Bank Of Jordan was posted on Jun 10, 2026. Apply as soon as possible — early applications are often reviewed first.
Compliance unit head
Bank Of Jordan
You'll be redirected to Bank Of Jordan's official application page on workable.